MORROW INVESTMENT SL
Hoja A86419· NIF B53821005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morrow David Marcus James, Morrow Helena
Legal information
Legal information for MORROW INVESTMENT SL
Activity
MORROW INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 8 November 2023 to 14 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Morrow David Marcus JamesSince 31/10/2023Administrador Solidario
- Morrow HelenaSince 31/10/2023Administrador Solidario
Former
- Morrow MarcusCeased on 31/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Morrow Helena100 %
Individual · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morrow Helena100 %
Individual · ultimate beneficial owner · since 14/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2023· Registered 02/11/2023· I/A 3
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
Changes
- 14/11/2023Declaración de unipersonalidad
MORROW HELENA
Timeline (BORME)
- 14/11/2023#7789191Declaración de unipersonalidad
MORROW INVESTMENT SL. Declaración de unipersonalidad. Socio único: MORROW HELENA. Datos registrales. T 2831 , F 47, S 8, H A 86419, I/A 3 ( 2.11.23).
- 08/11/2023#7782404Ceses/DimisionesNombramientos
MORROW INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: MORROW MARCUS. Nombramientos. Adm. Solid.: MORROW HELENA;MORROW DAVID MARCUS JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.